1965-748COLUTI: h; NO. 748
A LSOLUTI32=N e THE CITY COUNCIL OF TH CITY
3F ANAHEIM AUTHu I'' ING '£HL E l- PENDITU :.:L OF
CERTAIN FUNDS FOr_ ADVF2_TISING AND PROMOTION
OF THE CITY OF ANAHEIM AND DESIGNATING AND
APPOINTING ANAHEIM VISITO AND CONTENTION
Bn AU AS AGENT FO_, THE CITY OF ANAHEIM TO
HANDLi THE i XPLNDITUN.I OF ;:AID FUNDS AND
AUTHOk'kIZ,ING A CONTI A CT TO BE Map.. AND hNTLL,ED
INTO BY AND BLT 1EEN THL CITY AND SAID '.G'NT,
•IH-I.e.aEAS, the City Council has by ordinance appropriated
funds for promoting and encouraging the growth of the City of
Anaheim and promoting the holding of conventions and encouraging
visitors to come to the City of Anaheim, and for registration
services, pre- registration services, registration badges and
badge holders, renting of bulletin zc tvpewr iter s _o ._'e 7 s trfa-
tion use program covers and advertising conventions, and to
promote by solicitation calls and suitable literature and bro-
chures the logic of choosing Anaheim for a convention site; and
WH REAS, the City Council does further find that a
great deal of work is required to be done in the development and
expansion of industry and the promotion and encouraging of the
growth of the City of Anaheim., and the promotion of the holding
of conventions and encouraging visitors to come to the City of
Anaheim; and that it would be to the advantage and for the best
interests of the City to designate and appoint an agent to aid
the City in the expenditure of funds for such advertising and
promotion; and that the Anaheim Visitor and Convention Bureau
is located within the City and has special knowledge, experience
and facilities for handling the type of advertising and promo-
tional work which the chty ac .res to have done, and is a fit
and proper organization to oe designated as agent of the City
to render such services and handle the expenditure of funds for
such purposes.
NOT?, THE -tLFOL BL IT iESOLWD by the City Council
that the sum of not to exceed Fifty -six thousand, six hundred cellars
($56,600.00) be and the same is hereby set aside to be
expended for the following purposes, in such amounts and at such
times as shall be approved by the City Council or the City
Manager:
For promoting and encouraging the growth of the
City of Anaheim and promoting the holding of
conventions and encouraging visitors to come to
the City of Anaheim, and for registration services,
pre registration services, registration badges and
badge holders, renting of bulletin -size typewriters
for registration use, program covers and advertising
conventions, and to promote by solicitation calls,
including personal contact through travel to head-
quarters of prospective conventions, and suitable
literature and brochures the logic of choosing
Anaheim for a convention site.
AND BE IT FURTHER RESOLVED that the Anaheim Visitor
and Convention Bureau be, and it is hereby, designated and
appointed an agent for the City of Anaheim to handle the expendi-
ture of the public funds hereinabove set aside for the purposes
herein specified.
AND BE IT FURTHER RESOLVED that the funds hereinabove
set aside shall be paid out upon demands and shall be supported
by a statement of said Anaheim Visitor and Convention Bureau
showing the amount of liability incurred as the basis of said
claim; that said demands shall be presented monthly to the City
Council or the City Manager; that any expenses in addition to
the said amounts set forth herein shall be paid by said Anaheim
Visitor and Convention Bureau; and that said funds shall be used
only for the purposes herein specified.
AND BE IT FURTHER RESOLVED that the Mayor and the City
Clerk be, and they are hereby, authorized and directed to enter
into a written agreement with the Anaheim Visitor and Convention
Bureau, a copy of which agreement to be made and entered into as
of the 1st day of July, 1965, i=or the terra July 1, 1965 to
June 30, 1966, both dates inclusive, and for month to month there-
after until terminated by either party, has this day been submitted
to the City Council and which agreement is by reference made a
part hereof as fully as if set out in full herein.
TI{E FOREGOING RESOLUTION is approved and signed by me
this 5th day of October 19 65
ATTEST:
CLE'K OF THE CITY OF INAHEIM
MAYOR OF TUL C ITY OF VNA t{ IM
STATE OF CALIFORNIA
COUNTY OF ORANGE ss.
CITY OF ANAHEIM
I, DENE M. WILLIAMS, City Clerk of the City of Anaheim,
do hereby certify that the foregoing Resolution No. 65R -748 was
introduced and adopted at a regular meeting provided by law, of the
City_Council of the City of Anaheim, held on the 5th day of
October, 1965, by the following vote of the members thereof:
AYES: COUNCILMEN: Dutton, Pebley, Schutte, Chandler and Krein
NOES: COUNCILMEN: None
ABSENT: COUNCILMEN: None
AND I FURTHER CERTIFY that the Mayor of the City of
Anaheim approved and signed said Resolution No. 65R -748 on the
5th day of October, 1965.
IN WITNESS WHEREOF, I have hereunto.set my hand and
affixed the official seal of the City of Anaheim this 5th day
of October, 1965.
(SEAL)
CITY CLERK OF THE CITY OF ANAHEIM
I, DENE M. WILLIAMS, City Clerk of the City of Anaheim,
do hereby certify that the foregoing is the original of Resolution
No. 65R -748 duly passed and adopted by the Anaheim City Council on
October 5, 1965.